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Long Bay 2016 Limited

Type: NZ Limited Company (Ltd)
9429042545569
NZBN
6096648
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 02 Sep 2016

Long Bay 2016 Limited, a registered company, was launched on 02 Sep 2016. 9429042545569 is the New Zealand Business Number it was issued. "Club - hospitality" (business classification H453010) is how the company is categorised. The company has been supervised by 4 directors: Dean Raymond Lodge - an active director whose contract started on 02 Sep 2016,
Edward Mathews - an active director whose contract started on 01 Sep 2022,
Samuel Daley - an inactive director whose contract started on 28 Jun 2023 and was terminated on 09 Aug 2024,
Darren Peter Tolley - an inactive director whose contract started on 02 Sep 2016 and was terminated on 28 Jun 2023.
Last updated on 02 Oct 2024, our database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
A total of 100 shares are issued to 7 shareholders (6 groups). The first group includes 24 shares (24 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 37 shares (37 per cent). Lastly the 3rd share allotment (30 shares 30 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Dean Lodge Limited
Shareholder NZBN: 9429031652599
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 37
Individual Mathews, Edward Wayne Greenlane
Auckland
1051
New Zealand
Entity (NZ Limited Company) Alliott Nz Trustee No46 Limited
Shareholder NZBN: 9429046829559
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Daley, Samuel Jonathan Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 3
Individual Hernandez, Pablo Morningside
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Birch, Ross St Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Lodge, Dean Raymond Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nh Trustees No.18 Limited
Shareholder NZBN: 9429047752696
Company Number: 7791707
Takapuna
Auckland
0622
New Zealand
Individual Grauman, Darryl Forrest Hill
Auckland
0620
New Zealand
Individual Grauman, Darryl Forrest Hill
Auckland
0620
New Zealand
Individual Mathews, Carolyn Alison Heather Greenlane
Auckland
1051
New Zealand
Individual Mathews, Carolyn Alison Heather Greenlane
Auckland
1051
New Zealand
Individual Mathews, Carolyn Alison Heather Greenlane
Auckland
1051
New Zealand
Individual Mathews, Carolyn Alison Heather Greenlane
Auckland
1051
New Zealand
Individual Tolley, Darren Peter Mount Eden
Auckland
1041
New Zealand
Individual Fox, Frank Kelston
Auckland
0602
New Zealand
Directors

Dean Raymond Lodge - Director

Appointment date: 02 Sep 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Sep 2016


Edward Mathews - Director

Appointment date: 01 Sep 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Sep 2022


Samuel Daley - Director (Inactive)

Appointment date: 28 Jun 2023

Termination date: 09 Aug 2024

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 28 Jun 2023


Darren Peter Tolley - Director (Inactive)

Appointment date: 02 Sep 2016

Termination date: 28 Jun 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Jun 2023

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 02 Sep 2016

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